REUBEN WILSON AND SON
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 008641180005, created on 2025-04-11 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-25 with updates |
| 07/11/247 November 2024 | Registration of charge 008641180004, created on 2024-10-25 |
| 02/08/242 August 2024 | Satisfaction of charge 008641180003 in full |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 10/02/1510 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008641180003 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/02/1212 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BATTY / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BATTY / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BATTY / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | � IC 16000/5000 14/09/00 � SR 11000@1=11000 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | POS 07/08/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | AGREEMENT 19/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 06/02/916 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/92 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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